The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
UNIVERSAL & GENERAL TRADING CO (1876) LTD Shareholder - - 23-MAR-1993 Malta In Dissolution Paradise Papers
JAMES R. WATSON & CO. LIMITED Shareholder - - 31-MAY-1966 Malta Struck Off Paradise Papers
JAMES R. WATSON & CO. LIMITED Judicial representative - - 31-MAY-1966 Malta Struck Off Paradise Papers
JAMES R. WATSON & CO. LIMITED Secretary - - 31-MAY-1966 Malta Struck Off Paradise Papers
JAMES R. WATSON & CO. LIMITED Legal representative - - 31-MAY-1966 Malta Struck Off Paradise Papers
JAMES R. WATSON & CO. LIMITED Director - - 31-MAY-1966 Malta Struck Off Paradise Papers
E.M.E.C. MANUFACTURING LIMITED Shareholder - - 06-DEC-1983 Malta Struck Off Paradise Papers
E.M.E.C. MANUFACTURING LIMITED Judicial representative - - 06-DEC-1983 Malta Struck Off Paradise Papers
E.M.E.C. MANUFACTURING LIMITED Director - - 06-DEC-1983 Malta Struck Off Paradise Papers
E.M.E.C. MANUFACTURING LIMITED Legal representative - - 06-DEC-1983 Malta Struck Off Paradise Papers
E.M.E.C. MANUFACTURING LIMITED Secretary - - 06-DEC-1983 Malta Struck Off Paradise Papers
E.M.E.C. (ELECTRO MECHANICAL EQUIPMENT COMPANY) LIMITED Shareholder - - 03-JUN-1966 Malta - Paradise Papers
E.M.E.C. (ELECTRO MECHANICAL EQUIPMENT COMPANY) LIMITED Judicial representative - - 03-JUN-1966 Malta - Paradise Papers
E.M.E.C. (ELECTRO MECHANICAL EQUIPMENT COMPANY) LIMITED Director - - 03-JUN-1966 Malta - Paradise Papers
E.M.E.C. (ELECTRO MECHANICAL EQUIPMENT COMPANY) LIMITED Legal representative - - 03-JUN-1966 Malta - Paradise Papers
E.M.E.C. (ELECTRO MECHANICAL EQUIPMENT COMPANY) LIMITED Secretary - - 03-JUN-1966 Malta - Paradise Papers
B.M.C. DEVELOPMENTS LTD. Shareholder - - 06-NOV-1965 Malta - Paradise Papers
B.M.C. DEVELOPMENTS LTD. Director - - 06-NOV-1965 Malta - Paradise Papers
B.M.C. DEVELOPMENTS LTD. Judicial representative - - 06-NOV-1965 Malta - Paradise Papers
B.M.C. DEVELOPMENTS LTD. Legal representative - - 06-NOV-1965 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer